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SUMMERFIELD CONTRACTS LIMITED

Company number 02866035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Feb 1999 288a New secretary appointed
02 Feb 1999 288b Secretary resigned
04 Dec 1998 363s Return made up to 26/10/98; no change of members
19 May 1998 AA Accounts for a dormant company made up to 31 October 1997
03 Nov 1997 363s Return made up to 26/10/97; full list of members
22 Jan 1997 AA Accounts for a dormant company made up to 31 October 1996
28 Nov 1996 363s Return made up to 26/10/96; no change of members
08 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995
06 Nov 1995 363s Return made up to 26/10/95; no change of members
28 Mar 1995 AA Accounts for a dormant company made up to 31 October 1994
12 Oct 1994 363s Return made up to 26/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; full list of members
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1994 287 Registered office changed on 24/06/94 from: 1 cherrywood lane morden surrey SM14 4HU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/94 from: 1 cherrywood lane morden surrey SM14 4HU
24 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1994 287 Registered office changed on 16/06/94 from: suite 7949 72 new bond street london W1Y 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/94 from: suite 7949 72 new bond street london W1Y 9DD
16 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation